Law ❯ Criminal Law

Identity Theft

Fraud Aggravated Identity Theft Fraudulent Activities Legal Proceedings Cybercrime Stolen Identities Forgery Voter Fraud Deepfakes Witness Intimidation

Ex-Alabama Lineman and Accomplice Plead Guilty in $20 Million NFL Impersonation Fraud

The case spotlights weak remote ID checks in athlete lending now under FBI review.

Racine County Jury Convicts Wisconsin Activist of Election Fraud and Identity Theft

Two British Tourists Arrested in Benidorm Over Alleged Fake Kidnapping for €830

Boston Jury Convicts Undocumented Colombian Woman of Identity Theft, Benefits Fraud and Illegal Voting

Zipps Hiring Manager Charged After Phoenix Raids as 39 Workers Detained

Ex-EELV Figure Hassen Hammou Gets Suspended Term and Three-Year Civic Rights Ban for Impersonation

Judge Rejects Bid to Dismiss Identity Theft Charges Against Ex‑Michigan Coach Matt Weiss

NYT Identity-Theft Feature Criticized by Vance and DHS as Accused Impostor Awaits Trial

Impersonator Detained at UNSA Admission Exam as University Announces Lifetime Ban

Mumbai Cyber Police Register Case After MLA’s Demo of Fake Aadhaar in Trump’s Name

George Santos Insists He Won’t Harm Himself as July 25 Prison Surrender Looms

Fort Worth Man Sentenced to More Than Eight Years for Passport Fraud

Milwaukee Inmate Charged with Forging Trump Assassination Threat to Deport Witness

Colombian Woman Indicted for Election Fraud and $400,000 Federal Benefits Theft

Fake Cardiologist Arrested in India After Fatal Surgeries Expose Longstanding Fraud

Fugitive Arrested After 40 Years of Hiding Under Stolen Identity

Virginia Woman Arrested for Impersonating Nurse at California Hospitals

911 Bear Chase Call Unravels as Murder Suspect's Ploy

Guatemalan Migrant Pleads Guilty to Identity Theft and Voting Fraud

Prosecutors Oppose George Santos' Motion to Dismiss Fraud Charges